Statements: INTERNATIONAL PACIFIC TRADING, INC.

Canonical ID: NK-b8cj8GbZJi8DYeWdf6cVoB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2858 NW 79 AVENUE, MIAMI, FL 33122, USA	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-06-14
`Organization:address`	Miami	eng	us_ofac_sdn	`ofac-8256`	2023-11-17
`Organization:addressEntity`	`addr-fca14408fd6c5e5e8eba0ccf8df3359c28d6d3ad`	eng	us_ofac_sdn	`ofac-8256`	2023-11-02
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-06-14
`Organization:country`	us	eng	us_ofac_sdn	`ofac-8256`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-06-14
`LegalEntity:createdAt`	2011-04-28	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-06-14
`LegalEntity:id`	5e99a03f77c3a27d0f3627fc6f18a33570163015	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2025-02-23
`Organization:id`	5c1831a87663ff86a55644371b002685dd80d035		us_trade_csl	`ofac-8256`	2024-05-07
`Organization:id`	917baef21e2276207bd077b5285b2607b597679d	eng	us_ofac_sdn	`ofac-8256`	2025-06-02
`Company:id`	52cfb599581c326042e00599dfe7bb9ba71c80d1		opencorporates	`oc-companies-us-fl-v16155`	2023-08-22
`LegalEntity:id`	4abf59f170c3c179ded45ae591c4e83278e2458b	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2025-02-23
`Organization:idNumber`	65-0315268	eng	us_ofac_sdn	`ofac-8256`	2024-03-05
`Organization:name`	INTERNATIONAL PACIFIC TRADING, INC.	eng	us_ofac_sdn	`ofac-8256`	2023-04-20
`LegalEntity:name`	INTERNATIONAL PACIFIC TRADING, INC.	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-06-14
`Organization:name`	INTERNATIONAL PACIFIC TRADING, INC.		us_trade_csl	`ofac-8256`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/us_fl/V16155		opencorporates	`oc-companies-us-fl-v16155`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8256`	2025-06-02
`Organization:registrationNumber`	V16155	eng	us_ofac_sdn	`ofac-8256`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8256	eng	us_ofac_sdn	`ofac-8256`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8256`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8256`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-06-28
`LegalEntity:uniqueEntityId`	N5JUZDBCFB43	eng	us_sam_exclusions	`usgsa-s4mr3pfk8`	2024-12-03

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